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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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13
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10001
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May 23, 2024, 11:55:29 PM
by logfiles
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[EDU] How to spot a scammer (Read this before doing any transactions!)
« 1 2 ... 10 11 All »
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Tomatocage
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209
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158525
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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80275
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October 09, 2021, 02:18:11 AM
by nomercy33
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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78
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129451
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August 24, 2021, 05:18:49 PM
by rafjoe
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Insufficient funds but I have enough balance in my sportsbet.io account
« 1 2 All »
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merbuj2874
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22
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188
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Today at 10:09:52 AM
by sportsbet.io
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Are Casinos Really Different from Regular Scams?
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ContentWriter
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3
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16
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Today at 10:06:59 AM
by acroman08
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Account wiped with $64k on Rollbit.com
« 1 2 ... 5 6 All »
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Petermario
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105
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1240
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Today at 09:55:07 AM
by JollyGood
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Yinksfund.com is a Scam, Do Not Believe The Payment Stories
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ContentWriter
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1
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12
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Today at 09:32:21 AM
by yahoo62278
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[BC.Game] 12K USDT locked - No Informations
« 1 2 3 All »
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0x13370
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42
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588
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Today at 08:55:15 AM
by holydarkness
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[Warning] Prepaidify.com is likely a scam. ANN Locked as soon as it was Posted
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logfiles
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0
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15
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July 11, 2024, 11:36:07 PM
by logfiles
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Bestcryptodeposit.com is Likely a Scam - Beware!
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ContentWriter
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6
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69
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July 11, 2024, 10:28:02 PM
by tabas
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SCAM free-litecoin.com disable account
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yohannc
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5
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53
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July 11, 2024, 07:45:12 PM
by yohannc
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WINZ.IO refusing to pay 1618 ADA($580) in winnings
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Wingax
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29
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324
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July 11, 2024, 05:35:35 PM
by Wingax
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Seabet.io Holding my funds for more than a month.
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Kadat
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18
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284
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July 11, 2024, 08:10:14 AM
by JollyGood
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Adritraderz.cloud - Another Cloud Mining Scam
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ContentWriter
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7
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59
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July 11, 2024, 07:40:13 AM
by ContentWriter
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SCAM accusation against this Swaga
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erickbtc
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8
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136
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July 10, 2024, 11:46:19 PM
by swaga
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One Sr. Member is posting phishing links for the Bitbot project.
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albon
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13
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162
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July 10, 2024, 08:53:13 PM
by albon
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Confiscated Funds and Account Closure on LuckyBlock
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zwyda
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50
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501
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July 10, 2024, 08:19:52 PM
by zwyda
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BAZED BET SCAM - Beware of Bazed Bet: They Don't Pay Winners
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joao433
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11
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118
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July 10, 2024, 05:25:43 PM
by virasog
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Stake.com casino is rigged.
« 1 2 All »
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onuarnob
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26
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298
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July 10, 2024, 02:47:57 PM
by Rating Place
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Pre court hearing update - Cryptopia Account Holder
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UmerIdrees
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19
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236
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July 10, 2024, 10:34:04 AM
by JollyGood
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FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users
« 1 2 ... 5 6 All »
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BayAreaCoins
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110
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2293
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July 10, 2024, 12:57:55 AM
by nutildah
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metaspins casino scammed me with amount more that 180 000 usdt
« 1 2 ... 5 6 All »
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aleks86
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113
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720
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July 09, 2024, 03:47:55 PM
by holydarkness
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Craig Steven Wright from BSV is a scammer, here is why
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Phu Juck
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8
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108
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July 09, 2024, 11:09:07 AM
by Phu Juck
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[0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING
« 1 2 3 4 All »
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cru7ufy
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61
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931
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July 09, 2024, 07:09:17 AM
by murkyz
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Stake suspended my account with 8270 USDT immediately after winning
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cutoguad
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59
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647
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July 09, 2024, 12:17:51 AM
by Rating Place
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Scam Alert: "Unlimited Money Generator" Website
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ditec_wrogn
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16
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267
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July 08, 2024, 05:42:37 PM
by holydarkness
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DuckDice Sportsbook void bets or mark as lost at their convenience. SCAM!
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elhero
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16
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185
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July 08, 2024, 09:00:42 AM
by holydarkness
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Hero Memeber defaulted 0.005 BTC Loan [DoublerHunter]
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shasan
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22
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284
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July 08, 2024, 02:05:03 AM
by Sandra_hakeem
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File a case in Finland remotely against a Bitcoinscammer
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BitcoinGeek2024
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9
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139
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July 07, 2024, 05:56:11 PM
by ryzaadit
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Petition to investigate Freewallet org scam
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stafstor
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101
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1292
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July 07, 2024, 04:48:38 PM
by stafstor
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Stake.com has permanently closed my account with 17 000 USD in it
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tamadeus
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42
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557
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July 06, 2024, 06:03:19 PM
by Rating Place
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BITZ casino stole my 3912 USDT
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Andrew221
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50
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612
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July 05, 2024, 04:34:32 AM
by memehunter
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WARNING: SOLANA MIXER solanamix.com is a scam
« 1 2 All »
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R4ISE
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21
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246
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July 04, 2024, 11:18:52 PM
by acroman08
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Beware of Metamask phishing emails
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Ultegra134
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13
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125
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July 04, 2024, 08:28:03 PM
by Ultegra134
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Aitimart.com is a Scam from All Indications
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ContentWriter
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2
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39
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July 03, 2024, 11:58:08 PM
by tabas
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$11.2k stuck in RollBit after multiple KYC attempts
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TheManMole
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9
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95
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July 03, 2024, 08:05:23 PM
by holydarkness
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Someone has stolen my passphrase and bitcoin
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julia335
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60
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425
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July 03, 2024, 11:52:29 AM
by bitLeap
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Sportbet.one unethical and don't abide by responsible gambling
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Stokesbomb
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13
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285
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July 03, 2024, 10:04:30 AM
by holydarkness
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Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation
« 1 2 ... 6 7 All »
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Spidermantheman1
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131
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1777
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July 02, 2024, 07:44:10 PM
by stafstor
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Topic you have posted in
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